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IRIS WARRIORS LIMITED

Company number 09678689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2018 TM01 Termination of appointment of Donald Iain Macnab-Stark as a director on 14 November 2018
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Aug 2016 SH02 Sub-division of shares on 8 June 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 200.1
04 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
13 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 200.00
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2015 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
09 Sep 2015 MR01 Registration of charge 096786890001, created on 3 September 2015
08 Sep 2015 AP01 Appointment of Roydon Gray Turner as a director on 3 September 2015
08 Sep 2015 AP01 Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
08 Sep 2015 AP03 Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
09 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)